Tiniroto Forest 23 Limited
Type: NZ Limited Company (Ltd)Tiniroto Forest 23 Limited (issued an NZ business identifier of 9429036482771) was launched on 22 May 2002. 8 addresess are in use by the company: 477C Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (type: postal, office). Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach 0945 had been their registered address, until 11 Nov 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Mathers, Penelope Jane (an individual) located at Whangaparaoa. In the second group, a total of 1 shareholder holds 99 per cent of all shares (990 shares); it includes
Mathers, Craig Robert (an individual) - located at Whangaparaoa. "Forest planting" (ANZSIC A051040) is the classification the Australian Bureau of Statistics issued Tiniroto Forest 23 Limited. Businesscheck's database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 477c Whangaparaoa Road, Stanmore Bay, Whangaparaoa, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Nov 2008 |
| 477c Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 11 Nov 2008 |
| 477c Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Postal & office & delivery | 01 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Jane Mathers
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Feb 2010 |
Director | 30 Jul 2003 - current |
|
Craig Robert Mathers
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Feb 2010 |
Director | 30 Jul 2003 - current |
|
Allan Graham Clarke
Orewa Beach, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 30 Jul 2003 |
| 477c Whangaparaoa Road , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach 0945 | Registered & physical | 19 Oct 2006 - 11 Nov 2008 |
| Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330 | Registered & physical | 16 Dec 2004 - 19 Oct 2006 |
| 477c Whangaparoa Rd, Whangaparoa, Auckland | Registered & physical | 06 Aug 2003 - 16 Dec 2004 |
| 232 State Highway 17, Albany, Auckland | Physical & registered | 22 May 2002 - 06 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathers, Penelope Jane Individual |
Whangaparaoa |
12 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathers, Craig Robert Individual |
Whangaparaoa |
22 May 2002 - current |
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